XINTE ENERGY (01799): Huang Hanjie appointed as Chairman.

XINTE ENERGY (01799) announced that Mr. Zhang Jianxin (Mr. Zhang) has resigned as the Chairman of the Board, Executive Director, member of the Strategic Committee, and member of the Nomination Committee of the Company, effective from the date of this announcement, due to his appointment to specialize in the strategic planning and development work of TBEA Co., Ltd. (the controlling shareholder of the Company). As part of the work adjustment, Mr. Huang Hanjie (Mr. Huang) has been reassigned from a non-executive director to an executive director of the Company. He has also resigned from the Audit Committee and the Remuneration and Assessment Committee. He has been appointed as the Chairman of the Board, member of the Strategic Committee, and member of the Nomination Committee, effective from the date of this announcement until the end of the term of the fifth board of directors. The Board of Directors has recommended the appointment of Mr. Hu Youcheng as a non-executive director. The appointment of Mr. Hu as a non-executive director is subject to approval by the shareholders at a general meeting by ordinary resolution, and his term will be from the date of approval by the shareholders' meeting until the end of the term of the fifth board of directors. His director's fee will be determined according to the Company's 2025 director and supervisor fee plan. Furthermore, the Board of Directors has recommended the appointment of Mr. Hu as a member of the Audit Committee and the Remuneration and Assessment Committee for the same term as his non-executive director appointment.